Evans Electric Ltd - 542668 - Clarification sought from Evans Electric Ltd
The Exchange has sought clarification from Evans Electric Ltd on January 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Evans Electric Ltd - 542668 - Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2023 And Limited Review Report Thereon.
As per attached intimation. Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On November 07, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 07, 2023 have considered and approved the following: a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year ended 30th September, 2023 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30st September, 2023. c) The Board of Directors duly approved remuneration of Statutory Auditors of the Company for the F.Y 2023-24 based on the recommendation of the Audit Committee. Evans Electric Ltd - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 3/2023-24 of Evans Electric Ltd is scheduled to be held on Tuesday, 07th November 2023 inter alia: a) To review and approve the Half Yearly Unaudited Financial Statements for the period ended 30.09.2023; b) To review the Half Yearly Internal Audit Report for period ended 30.09.2023 and the management response to the same; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Evans Electric Ltd - 542668 - Clarification sought from Evans Electric Ltd
The Exchange has sought clarification from Evans Electric Ltd on October 18, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015
As per attached intimation. Evans Electric Ltd - 542668 - Closure of Trading Window
The trading window for dealing in the securities of the Company will remain closed for all the Designated Person from Sunday, October 01, 2023 for the purpose of consideration of un-audited financial result for the quarter and half year ended 30th September 2023. The trading window will open after 48 hours of the un-audited financial results become generally available. Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, we enclosed voting result along with consolidated Scrutinizer Report dated September 28, 2023 for your record.